Company Information for

GLYNCASTLE PLC

C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,

Company Registration Number

05352542

Public Limited Company

Liquidation

About Glyncastle Plc

GLYNCASTLE PLC was founded on 2005-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Glyncastle Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GLYNCASTLE PLC
Legal Registered Office
C/O CORK GULLY LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in W1K
Previous Names
UNITY POWER PLC
06/06/2017
CHIAN RESOURCES PLC
15/01/2007

Filing Information

Company Number05352542
Date formed2005-02-04
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts30/06/2012
Account next due31/12/2013
Latest filing return04/02/2013
Filing return next due04/03/2014
Type of accountsGROUP
Last Datalog update:
2022-02-11 05:15:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Michael Bottomley Company Secretary 2005-02-04 UNITED KINGDOM
Richard Nugent Director NONE 2010-11-29 UNITED KINGDOM
Simon Richard Rennick Director DIRECTOR 2009-07-10

Previous Directors

Officer Role Date AppointedDate Resigned
Roy Aubrey Pitchford Director 2007-11-26 2018-09-03
Michael Mark Corner-jones Director 2013-08-01 2013-10-10
Sally Ann Brook Shanahan Director 2011-12-01 2013-06-17
John Griffiths Anthony Director 2006-12-04 2013-04-23
Ian Wilson Director 2011-06-08 2012-10-17
Eustace Patrick Garnet Sherrard Director 2011-02-07 2012-03-30
Jeremy Bewick Dowler Director 2006-03-30 2011-12-12
David Grenville Thomas Director 2007-01-25 2009-11-18
Gerwyn Llewellyn Williams Director 2006-12-04 2009-07-10
Roger Spencer Jones Director 2007-11-26 2008-08-23
John Griffiths Anthony Director 2006-12-04 2006-12-04
Anthony Peter Barton Director 2005-02-04 2006-12-04
Ross Michael Warner Director 2005-02-04 2006-03-30
Swift Incorporations Limited Nominated Secretary 2005-02-04 2005-02-04
Instant Companies Limited Nominated Director 2005-02-04 2005-02-04
Swift Incorporations Limited Nominated Director 2005-02-04 2005-02-04

Related Directorships for John Michael Bottomley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Bottomley WEST PARK PICTURES LIMITEDCompany Secretary 2007-08-06 CURRENT 2000-09-08 Dissolved 2016-08-25
John Michael Bottomley NEXTHOLD LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-01-05 Active
John Michael Bottomley SHETLAND HOTELS LIMITEDCompany Secretary 2006-08-24 CURRENT 2006-08-24 Active
John Michael Bottomley CHINA GATEWAY INTERNATIONAL LIMITEDCompany Secretary 2006-07-06 CURRENT 2006-07-06 Liquidation
John Michael Bottomley BRIDGEHOUSE INTERNATIONAL LIMITEDCompany Secretary 2006-01-19 CURRENT 2006-01-19 Dissolved 2014-03-11
John Michael Bottomley BRIDGEHOUSE UK LIMITEDCompany Secretary 2006-01-19 CURRENT 2006-01-19 Dissolved 2014-02-18
John Michael Bottomley ROBERT FRASER & CO. LIMITEDCompany Secretary 2005-05-26 CURRENT 2005-04-04 Dissolved 2014-05-27
John Michael Bottomley MOLECULAR PHARMACOLOGY LIMITEDCompany Secretary 2004-12-06 CURRENT 2004-12-06 Dissolved 2014-04-15
John Michael Bottomley BLOCK SHIELD CORPORATION LIMITEDCompany Secretary 2004-07-05 CURRENT 2004-02-12 Dissolved 2014-11-18
John Michael Bottomley TOOLCHEST LIMITEDCompany Secretary 2004-01-29 CURRENT 2004-01-29 Active - Proposal to Strike off
John Michael Bottomley ROBERT FRASER PRODUCTIONS LIMITEDCompany Secretary 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-05-27
John Michael Bottomley ARMADILLO INVESTMENTS LIMITEDCompany Secretary 2003-11-26 CURRENT 2003-11-26 Liquidation
John Michael Bottomley SEVEN ARTS PICTURES PLCCompany Secretary 2001-08-24 CURRENT 2001-08-24 Dissolved 2017-12-27
John Michael Bottomley GREYHOUND SELF STORAGE LIMITEDCompany Secretary 2000-06-08 CURRENT 2000-06-08 Dissolved 2014-08-19
John Michael Bottomley THE LAND & EQUITY PENSION FUND LIMITEDCompany Secretary 1999-09-21 CURRENT 1992-10-28 Dissolved 2014-03-18
John Michael Bottomley CADOGAN TRUST HOTELS LIMITEDCompany Secretary 1999-08-17 CURRENT 1999-08-17 Dissolved 2014-07-22
John Michael Bottomley ROBERT FRASER TELECOM TRUST LIMITEDCompany Secretary 1998-07-31 CURRENT 1998-07-31 Dissolved 2014-05-27
John Michael Bottomley MONOMULTI LIMITEDCompany Secretary 1994-01-14 CURRENT 1988-03-10 Dissolved 2014-05-27
John Michael Bottomley STERLING CREDIT NOMINEES LIMITEDCompany Secretary 1994-01-14 CURRENT 1971-04-01 Dissolved 2014-05-27
John Michael Bottomley KERRYGROVE LIMITEDCompany Secretary 1992-12-31 CURRENT 1989-06-27 Active
John Michael Bottomley ROBERT FRASER HOTELS LIMITEDCompany Secretary 1992-09-18 CURRENT 1987-12-23 Dissolved 2014-05-27

Related Directorships for Richard Nugent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Nugent CONSOLIDATED MINING (KYRGYZSTAN) LIMITEDDirector 2016-11-04 CURRENT 2009-11-19 Active
Richard Nugent ST JAMES'S CAPITAL LIMITEDDirector 2016-09-14 CURRENT 1991-03-25 Active - Proposal to Strike off
Richard Nugent FALCON MINING LIMITEDDirector 2016-08-08 CURRENT 2011-04-04 Dissolved 2017-09-12
Richard Nugent DOSCO LIMITEDDirector 2016-07-08 CURRENT 2016-07-08 Active
Richard Nugent ARTEMIS SECURITIES LIMITEDDirector 2016-07-07 CURRENT 2016-07-07 Active
Richard Nugent SOUTH WALES ENERGY PARK LIMITEDDirector 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
Richard Nugent SWEP LIMITEDDirector 2016-06-25 CURRENT 2016-06-25 Dissolved 2017-11-28
Richard Nugent THE TALBEX GROUP LIMITEDDirector 2015-09-02 CURRENT 1933-01-30 Active - Proposal to Strike off
Richard Nugent PAN AFRICAN MINING (SIERRA LEONE) LIMITEDDirector 2015-04-06 CURRENT 2015-03-13 Dissolved 2018-08-21
Richard Nugent DOSCO ENGINEERING LIMITEDDirector 2015-04-01 CURRENT 2014-07-14 Active
Richard Nugent CONSOLIDATED COAL LIMITEDDirector 2014-10-01 CURRENT 2011-07-20 Active - Proposal to Strike off
Richard Nugent PENTHOUSE INVESTMENTS LIMITEDDirector 2014-07-31 CURRENT 2014-05-12 Active - Proposal to Strike off
Richard Nugent OCEAN COLLIERIES LIMITEDDirector 2011-06-13 CURRENT 2010-10-29 Dissolved 2014-10-14
Richard Nugent CENTRECLEAR LIMITEDDirector 2011-02-25 CURRENT 2003-09-15 Liquidation
Richard Nugent OCEAN COAL LIMITEDDirector 2011-02-25 CURRENT 2005-09-19 Liquidation
Richard Nugent GLYNCASTLE MINERAL HANDLING LIMITEDDirector 2011-02-25 CURRENT 2005-01-31 Liquidation
Richard Nugent GLYNCASTLE RESOURCE LIMITEDDirector 2011-02-25 CURRENT 1998-08-11 Liquidation
Richard Nugent GLYNCASTLE MINING LIMITEDDirector 2011-01-10 CURRENT 2005-01-28 Liquidation
Richard Nugent NORTHERN INVESTMENTS LIMITEDDirector 2009-09-28 CURRENT 2008-07-10 Active - Proposal to Strike off
Richard Nugent CONSOLIDATED MINING LIMITEDDirector 2008-07-11 CURRENT 2006-12-04 Active - Proposal to Strike off